FENNY COMPTON WATER COMPANY LIMITED(THE)

Company summary

Company number: 00003284
Status: ACTIVE
Incorporated / age: 13 October 1866160 years
Registered office: 16 Field Gate Lane, Fenny Compton, Southam, CV47 2WB, England
Accounts due: 30 September 2027
Confirmation statement due: 28 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 19:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Field Gate Lane, Fenny Compton, Southam, CV47 2WB, England
Nature of business
Water collection, treatment and supply

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRKBECK, Hilary Rolf ACTIVE	Director	28 Jan 2017		United Kingdom	May 1954	16, Field Gate Lane, Fenny Compton, Southam, CV47 2WB, England
COLEMAN, Linda RESIGNED	Secretary	01 May 2003	16 Aug 2007			13 Manor Court, Fenny Compton, Southam, Warwickshire, CV47 2YX
CRANFIELD, Jennifer Lee RESIGNED	Secretary		31 Jan 1993			Rose Cottage, Church Street, Fenny Compton, Warwickshire, CV47 2YE
GARDNER, Joanne Mary RESIGNED	Secretary	01 Aug 1994	07 Jun 1995			Church Cottage, Church Street, Fenny Compton Leamington Spa, Warwickshire, CV33 0YE
GILLESPIE, Janet RESIGNED	Secretary	01 Feb 1993	01 Aug 1994			2 Station Road, Fenny Compton, Leamington Spa, Warwickshire, CV33 0YW
POPE, Lois Caroline RESIGNED	Secretary	07 Jun 1995	01 May 2003			Inglenook Cottage, High Street, Fenny Compton, Southam, Warwickshire, CV47 2YG
RANKIN, Jill RESIGNED	Secretary	16 Aug 2007	09 Jun 2014			Inglenook Cottage, High Street, Fenny Compton, Southam, Warwickshire, CV47 27G
BLOXHAM, Arthur Dennis RESIGNED	Director		21 Jun 1992		March 1907	Malabar Mill Lane, Fenny Compton, Warks, CV33 0YF
FREEMAN, Peter James RESIGNED	Director		30 Jun 2013	United Kingdom	May 1945	Freestones, High Street, Fenny Compton, Southam, Warwickshire, CV47 2YG
GRANT, Anthony Joseph RESIGNED	Director		06 Jun 1996		January 1925	Hill House Church Street, Fenny Compton, Leamington Spa, Warwickshire, CV33 0YE
GRANT, Paul Anthony RESIGNED	Director		31 Jul 2013	United Kingdom	February 1963	Birchside 5 Northend Road, Fenny Compton, Southam, Warwickshire, CV47 2YZ
HILLMAN, Anthony John RESIGNED	Director		31 Jul 2013	United Kingdom	February 1943	Gwymedd, High Street, Fenny Compton, Southam, Warwickshire, CV47 2YG, United Kingdom
HUGHES, John Reginald RESIGNED	Director		30 Apr 1993		October 1900	Great Norby, Inkberrow, Worcestershire, WR7
KNIGHT, Basil RESIGNED	Director		01 May 2005		September 1935	Perran Villa, High Street, Fenny Compton, Southam, Warwickshire, CV47 2YG
LECK, Nigel Sven RESIGNED	Director	03 Jul 2013	25 Feb 2017	England	June 1960	The Merrie Lion, Brook Street, Fenny Compton, Southam, Warwickshire, CV47 2YH, England
PEERS, Brian John RESIGNED	Director	28 Jan 2017	18 May 2023	United Kingdom	May 1963	16, Field Gate Lane, Fenny Compton, Southam, CV47 2WB, England
RANKIN, Alan Philip RESIGNED	Director	01 May 2005	03 Jul 2013	United Kingdom	April 1972	Inglenook Cottage, High Street Fenny Compton, Southam, Warwickshire, CV47 2YG
SMITH, Stephen Philip RESIGNED	Director	01 Aug 1995	01 Oct 2017	United Kingdom	December 1952	Manor, Farm, Northend Road Fenny Compton, Southam, Warwickshire, CV47 2YY, United Kingdom
WALKER, John David RESIGNED	Director		31 Jul 2013	United Kingdom	September 1942	Fern Cottage, Church Street, Fenny Compton, Southam, Warwickshire, CV47 2YE
WATTS, Peter Trevor RESIGNED	Director	08 Apr 1992	27 Dec 1993		July 1943	Bidea Cottage Church Street, Fenny Compton, Leamington Spa, Warwickshire, CV33 0YE
WHEAR, Frank Roland, Dr. RESIGNED	Director	28 Jan 2017	21 Sep 2026	England	February 1965	16, Field Gate Lane, Fenny Compton, Southam, CV47 2WB, England
WHITE, Timothy RESIGNED	Director		20 Jul 1991		June 1937	Inglenook High Street, Fenny Compton, Leamington Spa, Warwickshire, CV33 0YG

BIRKBECK, Hilary Rolf ACTIVE
Role: Director
Appointed on: 28 Jan 2017
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 16, Field Gate Lane, Fenny Compton, Southam, CV47 2WB, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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